United States District Court for the Southern District of Indiana

Dacian Master Fund, LP v. Joshua Wander: Notice of Removal (‘$25M Loan Guaranty’)

September 10, 2024

Notice of Removal, including a copy of the complaint in which the plaintiff is seeking $25 million in damages alleging breach of guaranty, in Dacian Master Fund, LP, of Delaware, USA v. Joshua Wander, described as the Managing Partner of 777 Partners, LLC, at the U.S. District Court for the Southern District of Indiana.

USA v. ‘Maximiliano Pilipis’ Funds at Morgan Stanley: Forfeiture Complaint (‘Unlicensed Money Transmitter & Crypto Laundering’)

November 17, 2023

Forfeiture Complaint associated with an allegedly unlicensed money transmitting business operated by Dominica-domiciled Aurum Capital Holdings Inc. and involving "a virtual currency issued by a company called Liberty Reserve" in USA v. All Fund Seized From Morgan Stanley Accounts 658-091821-245 and 658-095221-245 in the name of Maximiliano Pilipis at the U.S. District Court for the Southern District of Indiana.

Lindzy Lemmons v. MaxLend et al: Class Action Complaint

July 21, 2022

Class Action Complaint alleging fraud involving the "collection of unlawful debts" in Lindzy Lemmons, who allegedly received a loan "via the Internet in the amount of $900 at a disclosed annual percentage rate of 637.29%" v. Makes Cents Inc., d.b.a. MaxLend; Uetsa Tsakits, Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI LLLP, Dimension Credit (Cayman) LP, of the Cayman Islands; Strategic Link Consulting LP, Esoteric Ventures LLC, InfoTel International Ltd., of Belize; M. Mark High Ltd., of Belize; Kim Anderson, and Jay Clark at the U.S. District Court for the Southern District of Indiana.

Roee Rachagmim v. Tsurel Yazamut Ltd.: Discovery Application

March 31, 2021

Application for the appointment of a Commissioner to take discovery from JPMorgan Chase Bank - pursuant to a request for judicial assistance from the District Court in Jerusalem, Israel - for use in legal proceedings in Israel styled as "Roee Rachagmim v. Tsurel Yazamut Ltd." that involve allegations of investment fraud, filed at the U. S. District Court for the Southern District of Indiana.

Eli Sabag v. Marion County Community Corrections et al: Discovery Application

December 31, 2019

Application by Israeli national Eli Sabag to take discovery from Marion County Community Corrections and John Deiter for use in "an intended criminal complaint" in the United Kingdom against German national Lars Windhorst for suspected fraud and bribery regarding the sale of Israel's GPS Global Tracking & Surveillance System Ltd. to Track Group Inc., of Illinois, filed at the U. S. District Court for the Southern District of Indiana. Editor's Note: This application was filed under seal on December 31st, 2019 and unsealed on February 11th, 2020.

John Drics v. Terrence P. Duffy et al: Notice of Removal

July 17, 2014

Notice of Removal, plus complaint, in John Thomas Drics v. Terrence P. Duffy, Caledonian Global Financial Services Inc., of the Cayman Islands; Lionhart Advisors Group Ltd., Photon Global Ltd., Starbrite Capital Ltd., Arrow Investment Management Inc., and Borealis Management Ltd., all of the British Virgin Islands at the U. S. District Court for the Southern District of Indiana.

British Virgin Islands: Verna Maduro (Indiana)

March 9, 2011

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while employed as Financial Comptroller of the BVI Tourist Board.

Mexico: Forex.com.mx

June 23, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Forex.com.mx for allegedly acting as a financial intermediary without a license.

Mexico: Maria Karen Miyasaki Hara

January 20, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Karen Miyasaki Hara for alleged corruption while serving as Assistant Director of Intermediate Distilled Products at P.M.I. Comercio Internacional, S.A. DE C.V., a subsidiary company of Petroleos Mexicanos (Pemex).

USA v. Charles K. Brown et al: USA’s Trial Brief

August 18, 2009

U. S. Government's Trial Brief in a criminal complaint filed by the USA against Charles K. Brown and David E. Price at the U. S. District Court for the Southern District of Indiana.

Professional Benefit Trust, Ltd. et al v. Internal Revenue Service: Petition to Quash Summons

August 13, 2008

Petition to Quash Summons in Professional Benefit Trust, Ltd., PBT Administration, LLC, and Tracy Sunderlage v. Internal Revenue Service at the U. S. District Court for the Southern District of Indiana.

Italy: Abdellatif Zemzami et al

March 27, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Abdellatif Zemzami and Anas Zemzami for allegedly assaulting Andrew Steward Eyster as part of an attempted robbery.